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Date: January 20, 2021

To The Manager- Listing Compliance National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla complex, Bandra (E), Mumbai 400051.

Subject: Intimation of Change in Directorship.

Ref: Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scrip Code: KSOLVES; ISIN: INEOD61I01015

Dear Sir/Madam

In terms of captioned subject matter and referred Regulation, it is hereby informed that the Board

of Directors of the Company at its Meeting held on Wednesday, January 20, 2021 has inter-alia

considered and approved the following:

1. Resignation of Mr. Hemant Kumar from the position of Independent Director of the Company.

His resignation will be effective from February 28, 2021.

2. Appointment of Ms. Varsha Choudhry as an Additional Director (Independent) of the Company.

Her appointment will be effective from March 01, 2021, subject to the approval of

shareholders in the ensuing general meeting.

In respect of above items, please find enclosed herewith:

The Resignation Letter by Mr. Hemant Kumar is enclosed as Annexure-I.

The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th

September, 2015 for Change in Directorship is given in Annexure-II.

This is for your information and records.

For Ksolves India Limited

Manisha Kide Company Secretary & Compliance Officer

Ksolves India Limited (Formerly known as Ksolves India Private Limited) Registered Office: H.No. B-8/1, Ground Floor, Saidulajab, Delhi, South Delhi- 110030, India

Corporate Office: B-4, Third Floor, Sector-63, Noida-201301, Uttar Pradesh, India Telephone No: 9871977038 Email ld: cs@ksolves.com Website: www.ksolves.com GIN: U72900DL2014PLE269020

ANNEXURE-I

Date: January 20, 2021

To

The Board of Directors

Ksolves India Limited

H. no. B-8/1, Ground Floor, Saidulajab Delhi

Subject: Intimation of Resignation from the Office of Non-Executive- Independent

Director of the Company

Respected Board Members,

I hereby tender my resignation from the office of the Non-Executive-Independent Director of

Ksolves India Limited with effect from end of day on 28 February, 2021 due to my limited

time & work commitments and to assist in orderly refreshing succession of Ksolves Board. I

request that the Board of Directors be informed and take note of the same in ensuing Board

Meeting. I have had a great experience on Ksolves Board. I appreciate the journey I have

served on the Board with other Board Members.

Ksolves India Limited is a great company and I wish it continued success.

Thanking You.

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v } eum! prc Hemant Kumar

DIN: 07536741

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